Cnova N.V. Invites Shareholders to the 2025 AGM
Cnova N.V.
Notice of the 2025 Annual General Meeting of Shareholders
Amsterdam is buzzing with anticipation as Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) unveils details about its 2025 Annual General Meeting of Shareholders (AGM). This essential meeting is scheduled for June 25, 2025, at 11:30 a.m. CEST and will take place at Beethovenstraat 400, Amsterdam.
The company's Board of Directors has prepared a comprehensive agenda aimed at engaging shareholders and addressing vital topics regarding the company’s performance.
AGM Agenda: What to Expect
The upcoming AGM will feature several significant items to be discussed and voted upon. Here’s a sneak peek of the agenda:
- Opening of the AGM
- Board report regarding the financial year 2024 (discussion item)
- Remuneration report for the financial year 2024 (advisory voting item)
- Allocation of results and dividend policy (discussion item)
- Adoption of the annual accounts for the financial year 2024 (voting item)
- Release from liability for the Board members concerning their duties during the financial year 2024 (voting item)
- Adoption of remuneration policy for the Board (voting item)
- Reappointment of Mr. Steven Hein Geers as Executive Director (voting item)
- Authorization for the Board to buy back ordinary shares (voting item)
- Delegation of the authority to issue ordinary shares and grant subscription rights (voting item)
- Delegation of authority to limit and exclude pre-emption rights (voting item)
- Questions from shareholders
- Closing of the AGM
Shareholders are encouraged to prepare questions and engage with the company’s leadership to ensure an informative session at the AGM.
Accessing AGM Materials
Cnova is committed to transparency, which is why all AGM-related documents, including the agenda, explanatory notes, the 2024 Annual Report, and proxy card forms, are readily available on the company’s website at www.cnova.com. These resources are vital for shareholders to stay informed about the discussions and decisions that impact their investments.
About Cnova N.V.
Cnova N.V., a frontrunner in the e-commerce sector, serves approximately 6.9 million active customers through its highly efficient platform, Cdiscount. With an extensive range of competitively priced goods, Cnova provides exceptional delivery options, innovative payment solutions, and additional services in travel, entertainment, and domestic energy.
Additionally, Cnova extends its offerings to B2B clients worldwide via Octopia (Marketplace-as-a-Service), Cdiscount Advertising, and C-logistics, which provide comprehensive e-commerce solutions. This positions Cnova N.V. well within the global retail market as part of Groupe Casino, a noted player in diversified retailing.
Connect with Cnova N.V.
Investors and the media can reach out to Cnova for more information through:
Cnova Investor Relations Contact:
investor@cnovagroup.com
Tel: +33 6 79 74 30 94
Media Contact:
directiondelacommunication@cdiscount.com
Tel: +33 6 18 33 17 86
cdiscount@vae-solis.com
Tel: +33 6 17 76 79 71
Frequently Asked Questions
What is the date of the 2025 AGM for Cnova N.V.?
The AGM is scheduled for June 25, 2025.
Where will the 2025 AGM take place?
The meeting will be held at Beethovenstraat 400, Amsterdam.
How can shareholders prepare for the AGM?
Shareholders can review the AGM agenda, reports, and additional documents available on Cnova's website.
What is Cnova N.V.'s main product offering?
Cnova N.V. offers a wide range of goods through its e-commerce platform, Cdiscount, along with B2B services.
Who can I contact for more information regarding Cnova N.V.?
Investors can reach out to the investor relations contact at investor@cnovagroup.com.
